CORPORATE HEADQUARTERS
Marriott International, Inc.
10400 Fernwood Road
Bethesda, MD 20817
1-301-380-3000
Internet: Marriott.com
COMMON STOCK LISTINGS
The Company’s Class A Common Stock (ticker symbol: MAR) is listed on the NASDAQ Global Select Market (“NASDAQ”) and the Chicago Stock Exchange.
SHAREHOLDERS OF RECORD
At March 13, 2017, there were 382,419,634.088400 shares of Class A Common Stock outstanding held by 38,127 shareholders of record.
INVESTOR RELATIONS
For information, call: 1-301-380-6500
Internet: Marriott.com/investor
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Ernst & Young LLP
McLean, VA
ANNUAL MEETING OF SHAREHOLDERS
May 5, 2017 — 10:30 a.m.
JW Marriott Washington, DC
1331 Pennsylvania Avenue, NW
Washington, DC 20004
REGISTRAR AND TRANSFER AGENT
Shareholder inquiries regarding stock transfers, dividend payments, address changes, enrollment in the company’s direct investment plan, lost stock certificates, or other stock account matters should be directed to:
Computershare Shareowner Services
P.O. Box 43078
Providence, RI 02940-3078
1-800-311-4816 (U.S. and Canada)
1-201-680-6693 (International)
www.computershare.com/investor
COMMON STOCK PRICES AND DIVIDENDS(1)
| Stock Price High |
Stock Price Low |
Cash Dividends Declared Per Share |
|
|---|---|---|---|
| 2015 | |||
| 1st Quarter | $85.00 | $72.77 | $0.2000 |
| 2nd Quarter | $84.33 | $73.77 | $0.2500 |
| 3rd Quarter | $78.76 | $63.95 | $0.2500 |
| 4th Quarter | $79.88 | $64.64 | $0.2500 |
| 2016 | |||
| 1st Quarter | $73.89 | $56.43 | $0.2500 |
| 2nd Quarter | $70.75 | $60.87 | $0.3000 |
| 3rd Quarter | $73.99 | $66.09 | $0.3000 |
| 4th Quarter | $86.15 | $65.91 | $0.3000 |
| (1) The range of prices of our common stock and cash dividends declared per share for each quarterly period within the last two years are shown in the table above. |
|||
TELEPHONE NUMBERS
For reservations or information, call:
AC Hotels by Marriott
1-800-404-4806
Aloft
1-877-462-5638
Autograph Collection
1-877-829-2429
BULGARI Hotels & Resorts
1-800-6BULGARI
Courtyard
1-800-321-2211
Delta Hotels & Resorts
1-888-890-3222
Design Hotels
1-800-337-4685
EDITION
1-800-466-9695
Element
1-877-353-6368
Fairfield Inn & Suites
1-800-228-2800
Four Points
1-800-368-7764
Gaylord Hotels
1-800-429-5673
Grand Residences by Marriott
1-888-220-2058
JW Marriott
1-800-228-9290
Le Méridien
1-800-543-4300
The Luxury Collection
1-800-325-3589
Marriott Executive Apartments
1-800-800-5744
Marriott Hotels
1-800-228-9290
Marriott Vacation Club
1-866-300-3032
Moxy Hotels
1-800-644-5008
Protea Hotels
1-800-595-4609
Renaissance Hotels
1-800-468-3571
Residence Inn
1-800-331-3131
The Ritz-Carlton Destination Club
1-800-542-8680
The Ritz-Carlton Hotel Company, L.L.C.
1-800-241-3333
Sheraton
1-800-325-3535
SpringHill Suites
1-888-287-9400
St. Regis
1-877-787-3447
TownePlace Suites
1-800-257-3000
Tribute Portfolio
1-888-625-4988
W Hotels
1-877-WHOTELS
Westin
1-800-937-8461
LODGING DEVELOPMENT INQUIRIES
Anthony Capuano
Executive Vice President and
Global Chief Development Officer 1-301-380-4137
Laurent De Kousemaeker
Chief Development Officer
Caribbean and Latin America 1-305-420-4052
Carlton Ervin
Chief Development Officer
Europe 41-44-723-5123
Paul Foskey
Executive Vice President and
Chief Development Officer
Asia Pacific 852-2192-6278
Tim Grisius
Senior Vice President
Lodging and Mixed Use Development
Marriott International and
The Ritz-Carlton 1-301-380-6254
Samir Baidas
Chief Development Officer
Middle East and Africa 97-1-4440-7751
Richard Hoffman
Executive Vice President
Mergers, Acquisitions and
Business Development 1-301-380-2434
Eric Jacobs
Chief Development Officer
Select-Service and
Extended-Stay Brands 1-301-380-6066
Kevin Montano
Senior Vice President
EDITION Global Development 1-301-380-7588
Noah Silverman
Chief Development Officer
North America Full-Service Hotels 1-301-380-2372
INTERNET
OTHER INFORMATION
Any shareholder who would like a copy of the company’s Annual Report on Form 10-K for the fiscal year 2016 may obtain one, without charge, by addressing a request to the Secretary, Marriott International, Inc., Department 52/862, 10400 Fernwood Road, Bethesda, Maryland, 20817. The company’s copying costs will be charged if copies of exhibits to the Annual Report on Form 10-K are requested. You may also obtain a copy of the Annual Report for fiscal year 2016, including exhibits, from the company’s website at Marriott.com/investor by clicking on “SEC Filings.”
INTERNET USERS
We invite you to learn more about Marriott’s business and growth opportunities at Marriott.com/investor. Our investor site includes investor presentations, earnings conference calls, press releases, SEC filings, company history, and information about the company’s governance and Board of Directors. You may also enroll in our dividend reinvestment plan.
Shareholders may also elect to receive notices of shareholder meetings, proxy materials and annual reports electronically through the Internet. If your shares are registered in your own name, and not in “street name” through a broker or other nominee, simply log in to the Internet site maintained by our transfer agent, Computershare Shareowner Services (formerly BNY Mellon Shareowner Services), at www.envisionreports.com/MAR and the step-by-step instructions will prompt you through enrollment.
DIRECTORS & OFFICERS
DIRECTORS
J.W. Marriott, Jr. 1
Executive Chairman and Chairman of the Board
Chairman of The Board
Marriott International, Inc.
Mary K. Bush 2,3
Chairman
Bush International, LLC
Bruce W. Duncan 6
Chairman of The Board
First Industrial Realty Trust, Inc.
Deborah Marriott Harrison 5,6
Global Officer, Culture and Business Councils
Marriott International, Inc.
Frederick A. Henderson 2
Chairman and Chief Executive Officer
SunCoke Energy, Inc.
Eric Hippeau 3
Partner
Lerer Ventures
Lawrence W. Kellner 1,4,6
President
Emerald Creek Group, LLC
Debra L. Lee 4,5
Chairman and Chief Executive Officer BET Networks
Aylwin B. Lewis 2
President and Chief Executive Officer
Potbelly Sandwich Works, LLC
George Muñoz 2,5
Principal
Muñoz Investment Banking Group, LLC
Steven S Reinemund 1,3,4
Former Chairman and CEO of PepsiCo
and Former Dean of Business
Wake Forest University
W. Mitt Romney 6
Former Republican Nominee for President of the United States
Susan C. Schwab 3,6
Professor University of Maryland
Arne M. Sorenson 1,5
President and Chief Executive Officer
Marriott International, Inc.
DIRECTORS EMERITI
Sterling D. Colton
William J. Shaw
EXECUTIVE OFFICERS
J.W. Marriott, Jr. 1,†
Executive Chairman and
Chairman of The Board
Arne M. Sorenson 1,5,†
President and Chief Executive Officer
Bao Giang Val Bauduin †
Controller and Chief Accounting Officer
Anthony G. Capuano 5,†
Executive Vice President and
Global Chief Development Officer
Bancroft S. Gordon
Vice President, Assistant General Counsel and Corporate Secretary
David J. Grissen 5,†
Group President
Carolyn B. Handlon
Executive Vice President–Finance and
Global Treasurer
Deborah Marriott Harrison 5,6
Global Officer, Culture and Business Councils
Alex Kyriakidis †
President and Managing Director
Middle East and Africa
Stephanie C. Linnartz 5,†
Executive Vice President and
Global Chief Marketing and Commercial Officer
Amy C. McPherson †
President and Managing Director
Europe
Kathleen K. Oberg †
Executive Vice President and
Chief Financial Officer
Laura E. Paugh
Senior Vice President
Investor Relations
Tricia A. Primrose 5
Executive Vice President and
Global Chief Communications and Public Affairs Officer
David A. Rodriguez 5,†
Executive Vice President and
Global Chief Human Resources Officer
Edward A. Ryan †
Executive Vice President and
General Counsel
Craig S. Smith †
President and Managing Director
Asia Pacific
LEGEND
* All information as of February 15, 2017.
- Executive Committee
- Audit Committee
- Compensation Policy Committee
- Nominating and Corporate Governance Committee
- Committee for Excellence
- Finance Committee
† Executive officer as defined under the Securities Exchange Act of 1934
AWARDS & RECOGNITION
World’s Most Ethical Companies® List
EthisphereTM Institute
Best Employer – Global
Global Aon
Best Workplaces for Parents
Great Place to Work®
Best Workplaces for Women
Great Place to Work®
America’s Best Large Employers
Forbes
World’s Most Admired Companies
FORTUNE®
Top 10 Most Innovative Companies in Travel
Fast Company
Best Workplaces in Asia
Great Place to Work®
Best Employers for Healthy Lifestyles
National Business Group on Health®
Top 50 Companies for Diversity
DiversityInc
Company of the Year
LATINA Style
Support Our Veterans Award
Wounded Warriors Family Support Organization
America’s Top Corporation for Women Business Enterprises
Women’s Business Enterprise National Council
Best Place to Work for LGBT Equality
Corporate Equality Index – 100%
Human Rights Campaign
Best American Franchises to Buy
SpringHill Suites and TownePlace Suites
Forbes
The Ritz-Carlton Top Luxury Hotel Brand
J. D. Power North America Hotel Guest Satisfaction Index Study
Best New Hotel Brand
Moxy Hotels
Gold Key Awards for Excellence in Hospitality Design
Changemaker for Protection
ECPAT–USA
Companies Demonstrating Strong Environmental, Social and Governance Practices
FTSE4Good